Bright Group Holdings Limited

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Bright Group Holdings Limited

09145237Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX
Incorporated

24/07/2014

Company Age

11 years

Directors

1

Employees

1

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bright Group Holdings Limited (09145237) is a private limited with share capital incorporated on 24/07/2014 (11 years old) and registered in colindale, NW96BX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/07/2014
NW96BX
1 employees

Financial Overview

Total Assets

£660.0K

Liabilities

£360.6K

Net Assets

£299.4K

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

51
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Legacy
Category:Miscellaneous
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Resolution
Category:Resolution
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement
Category:Confirmation Statement
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2017
Resolution
Category:Resolution
Date:14-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:06-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Incorporation Company
Category:Incorporation
Date:24-07-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Technology Park, Colindeep Lane, Colindale, London Nw9 6Bx, NW96BXRegistered

Contact

08081689697
5 Technology Park, Colindeep Lane, Colindale, NW96BX